PUNCH TAVERNS (CPM) LIMITED - History of Changes


DateDescription
2023-06-07 update company_status Active => Liquidation
2023-04-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-18 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-18 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-03-09 update statutory_documents SOLVENCY STATEMENT DATED 09/03/23
2023-03-09 update statutory_documents REDUCE ISSUED CAPITAL 09/03/2023
2023-03-09 update statutory_documents 09/03/23 STATEMENT OF CAPITAL USD 1
2023-03-09 update statutory_documents STATEMENT BY DIRECTORS
2023-02-07 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-07 update statutory_documents ADOPT ARTICLES 01/02/2023
2023-02-03 update statutory_documents DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2022-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY
2022-06-07 update accounts_last_madeup_date 2020-08-16 => 2021-08-15
2022-06-07 update accounts_next_due_date 2022-05-11 => 2023-05-11
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/21
2021-08-07 update num_mort_outstanding 7 => 0
2021-08-07 update num_mort_satisfied 103 => 110
2021-07-07 update num_mort_outstanding 8 => 7
2021-07-07 update num_mort_satisfied 102 => 103
2021-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH TAVERNS (PMH) LIMITED
2021-07-06 update statutory_documents CESSATION OF PUNCH PARTNERSHIPS (PML) LIMITED AS A PSC
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025857540110
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2021-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2021-06-07 update accounts_last_madeup_date 2019-08-18 => 2020-08-16
2021-06-07 update accounts_next_due_date 2021-07-07 => 2022-05-11
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/20
2021-05-07 update account_ref_day 24 => 11
2021-05-07 update accounts_next_due_date 2021-05-24 => 2021-07-07
2021-04-07 update statutory_documents PREVSHO FROM 24/08/2020 TO 11/08/2020
2020-06-07 update accounts_last_madeup_date 2018-08-18 => 2019-08-18
2020-06-07 update accounts_next_due_date 2020-05-24 => 2021-05-24
2020-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-19 => 2018-08-18
2019-06-20 update accounts_next_due_date 2019-05-24 => 2020-05-24
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2016-08-20 => 2017-08-19
2018-05-10 update accounts_next_due_date 2018-05-24 => 2019-05-24
2018-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17
2017-06-08 delete company_previous_name PUBMASTER LIMITED
2017-06-08 update accounts_last_madeup_date 2015-08-22 => 2016-08-20
2017-06-08 update accounts_next_due_date 2017-05-24 => 2018-05-24
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2016-06-08 update accounts_last_madeup_date 2014-08-23 => 2015-08-22
2016-06-08 update accounts_next_due_date 2016-05-24 => 2017-05-24
2016-06-08 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-08 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15
2016-05-03 update statutory_documents 24/04/16 FULL LIST
2016-01-27 update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 58383685 08/01/16 STATEMENT OF CAPITAL USD 583836.85
2015-06-08 update accounts_last_madeup_date 2013-08-17 => 2014-08-23
2015-06-08 update accounts_next_due_date 2015-05-24 => 2016-05-24
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
2015-05-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-28 update statutory_documents 24/04/15 FULL LIST
2014-11-07 update num_mort_charges 109 => 110
2014-11-07 update num_mort_outstanding 7 => 8
2014-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025857540110
2014-10-08 update statutory_documents SECRETARY APPOINTED FRANCESCA APPLEBY
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
2014-06-07 update accounts_last_madeup_date 2012-08-18 => 2013-08-17
2014-06-07 update accounts_next_due_date 2014-05-24 => 2015-05-24
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
2014-05-07 update statutory_documents 24/04/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-24 update accounts_last_madeup_date 2011-08-20 => 2012-08-18
2013-06-24 update accounts_next_due_date 2013-05-24 => 2014-05-24
2013-05-03 update statutory_documents 24/04/13 FULL LIST
2013-02-01 update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE HARRIS
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
2013-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
2012-04-27 update statutory_documents 24/04/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
2011-07-20 update statutory_documents SECRETARY APPOINTED HELEN TYRRELL
2011-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2011-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-04-27 update statutory_documents 24/04/11 FULL LIST
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
2010-06-22 update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-06-22 update statutory_documents TERMINATE DIR APPOINTMENT
2010-04-26 update statutory_documents 24/04/10 FULL LIST
2010-03-31 update statutory_documents AUDITOR'S RESIGNATION
2010-03-11 update statutory_documents AUDITOR'S RESIGNATION
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09
2009-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-04-24 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
2008-07-02 update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
2008-04-24 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/07
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-17 update statutory_documents DIRECTOR RESIGNED
2007-09-28 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2007-09-18 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2007-04-24 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2006-12-01 update statutory_documents NEW SECRETARY APPOINTED
2006-12-01 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-24 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/05
2006-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-23 update statutory_documents REORGANISATON STEPS DOC 31/07/05
2005-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-09 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/04
2005-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-02 update statutory_documents COMPANY NAME CHANGED COUSIN OF PUBMASTER LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-07-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04
2004-06-23 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL TS24 7QS
2004-04-02 update statutory_documents NEW SECRETARY APPOINTED
2004-04-02 update statutory_documents SECRETARY RESIGNED
2004-03-22 update statutory_documents ARTICLES OF ASSOCIATION
2004-03-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03
2004-01-31 update statutory_documents NEW SECRETARY APPOINTED
2004-01-31 update statutory_documents SECRETARY RESIGNED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2003-07-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21 update statutory_documents NEW SECRETARY APPOINTED
2003-05-21 update statutory_documents SECRETARY RESIGNED
2003-05-21 update statutory_documents S366A DISP HOLDING AGM 01/05/03
2003-05-21 update statutory_documents S369(4) SHT NOTICE MEET 01/05/03
2003-04-30 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02
2003-01-31 update statutory_documents AUDITOR'S RESIGNATION
2002-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-09 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-31 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00
2000-11-23 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS; AMEND
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99
2000-04-25 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-12 update statutory_documents ALTER MEM AND ARTS 26/06/99
1999-07-12 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/99
1999-07-12 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99
1999-04-27 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-14 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-19 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/96
1997-05-30 update statutory_documents COMPANY NAME CHANGED PUBMASTER LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-05-27 update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-19 update statutory_documents AUDITOR'S RESIGNATION
1996-12-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-13 update statutory_documents ADOPT MEM AND ARTS 25/11/96
1996-12-13 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/96
1996-12-13 update statutory_documents S155 TO S158;S151 &S152 25/11/96
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-12 update statutory_documents NC INC ALREADY ADJUSTED 06/11/96
1996-11-12 update statutory_documents ALTER MEM AND ARTS 06/11/96
1996-11-12 update statutory_documents US$ NC 0/583837 06/11
1996-11-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96
1996-11-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/96
1996-11-12 update statutory_documents CAP RES RE US$ 06/11/96
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 26/27 BEDFORD SQUARE LONDON WC1B 3HH
1996-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-13 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-04 update statutory_documents DIRECTOR RESIGNED
1996-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95
1995-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-12 update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-04 update statutory_documents NC INC ALREADY ADJUSTED 29/12/94
1995-01-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94
1995-01-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94
1994-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents NC INC ALREADY ADJUSTED 30/08/94
1994-09-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94
1994-09-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94
1994-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 19 RUPERT STREET LONDON W1V 7FS
1994-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92
1993-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-04-29 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents DIRECTOR RESIGNED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1992-11-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-08-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
1992-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents NEW SECRETARY APPOINTED
1992-02-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-19 update statutory_documents NC INC ALREADY ADJUSTED 30/10/91
1992-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM: BRENT WALKER HOUSE 19 RUPERT STREET LONDON W1V 7FS
1991-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91
1991-08-28 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-09 update statutory_documents ADOPT MEM AND ARTS 25/07/91
1991-07-30 update statutory_documents COMPANY NAME CHANGED CAUSETRUE LIMITED CERTIFICATE ISSUED ON 30/07/91
1991-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION